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Back to data-set-09
EFTA00069312.txt
TXT
51.7 KB
JMail
Extracted Chars
52,867
Entities
27
Relationships
20
Loading extracted text...
Mentioned Entities
27
Federal Bureau of Investigation
Organization
GovernmentAgency
6 mentions
Jeffrey Epstein
Person
Associate
6 mentions
Michael G. Seidel
Person
Witness
4 mentions
Radar Online LLC
Organization
Company
4 mentions
Ghislaine Maxwell
Person
Celebrity
4 mentions
REDACTED-001
Person
Associate
3 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
Immigration & Customs Enforcement
Organization
GovernmentAgency
1 mention
Seldes
Person
Witness
1 mention
Vaughn Index
Communication
1 mention
United States v. Epstein
LegalCase
1 mention
United States Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
U.S. Freedom of Information Act
LegalCase
1 mention
United States Department of Justice
Organization
GovernmentAgency
1 mention
Department of Homeland Security
Organization
GovernmentAgency
1 mention
USAO-SDNY
Organization
GovernmentAgency
1 mention
USCIS Chicago
Organization
GovernmentAgency
1 mention
2017-04-20
Date
1 mention
Maurene Ryan Comey
Person
Prosecutor
1 mention
James Robertson
Person
Plaintiff
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
2019-07-06
Date
Event
1 mention
2019-07-02
Date
1 mention
2006-08-01
Date
1 mention
Drug Enforcement Agency
Organization
GovernmentAgency
1 mention
Metropolitan Correctional Center
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
20
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"the withheld records were compiled in furtherance of the FBI's investigation of criminal child prostitution involving Epstein"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"disclosure of the records withheld under Exemption 7(A) would interfere with the pending prosecution against Ghislaine Maxwell, as logically and plaus"
REDACTED-001
→
employment
→
Southern District of New York
"who is an Assistant United States Attorney for the Southern District of New York"
REDACTED-001
→
legal
→
Jeffrey Epstein
"as articulated by the lead prosecutor of both the Epstein and Maxwell prosecutions"
REDACTED-001
→
legal
→
Ghislaine Maxwell
"as articulated by the lead prosecutor of both the Epstein and Maxwell prosecutions"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"the FBI's withholding of information relating to minor children victims and witnesses as part of the child prostitution investigation of Epstein"
REDACTED-001
→
employment
→
Southern District of New York
"who is an Assistant United States Attorney for the Southern District of New York"
Radar Online LLC
→
communication
→
Federal Bureau of Investigation
"in response to the Radar Online's FOIA requests"
James Robertson
→
employment
→
Radar Online LLC
"James Robertson, a senior editor for Radar Online"
United States Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"the United States Attorney's Office for the Southern District of New York ("USAO-SDNY") charged Jeffrey Epstein with one count of conspiracy to commit"
Jeffrey Epstein
→
legal
→
United States v. Epstein
"United States v. Epstein, No. 19-cr-490 (RMB) (S.D.N.Y.)"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Epstein was arrested on July 6, 2019, and thereafter incarcerated at the Metropolitan Correctional Center ("MCC") until his death"
Radar Online LLC
→
communication
→
Federal Bureau of Investigation
"On April 20, 2017, Radar Online submitted a FOIA requests to the FBI"
USAO-SDNY
→
legal
→
Jeffrey Epstein
"Assistant United States Attorneys in the Civil Division of the USAO-SDNY, which provided details the AUSA could use in the indictment of Jeffrey Epste"
Ghislaine Maxwell
→
legal
→
LegalCase
"without risking interference with the Maxwell prosecutions"
Federal Bureau of Investigation
→
legal
→
Jeffrey Epstein
"the FBI withheld the names... the investigation concerns a highly publicized and powerful individual"
Michael G. Seidel
→
employment
→
Federal Bureau of Investigation
"The FBI's declaration detailing the manner in which the indexes its files... Seidel Decl."
Seldes
→
employment
→
Federal Bureau of Investigation
"The FBI also withheld records... Seldes Decl."
Maurene Ryan Comey
→
employment
→
Federal Bureau of Investigation
"the Comey Declaration explains that, to the extent there is non-exempt information contained in the records withheld under Exemption 7(A)"
Jeffrey Epstein
→
legal
→
LegalCase
"the provision of information related to Epstein without complete context risks compounding the unfounded speculation"
EFTA00069312.txt | Epstein File Explorer